The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

The Unemployment Insurance Integrity and Fraud Prevention Program was established after the COVID-19 pandemic to prevent and identify fraud in unemployment applications.

An Olive Branch man who was convicted for his involvement in a multi-million-dollar COVID-19 relief fraud scheme has been federally sentenced to five years in prison.

Prosecutors say Ahmed Ghed fraudulently claimed to be running a child nutrition site, feeding thousands of children a day in St. Paul and taking federal COVID-19 relief funds to do so.

The Trump administration indicated fraud prevention isn't a priority when terminating a grant Kansas used to fight fraud in ...

A Perth Amboy woman admitted to fraudulently obtaining more than $190,000 in federal COVID-19 relief funds, including loans and unemployment ...

Inc. has agreed to pay $3.86 million to resolve allegations of fraudulently obtaining Paycheck Protection Program (PPP) loans ...

Larimore of Kansas City was sentenced to 51 months in federal prison for her role in a PPP loan fraud scheme that defrauded ...

The Perth Amboy woman pleaded guilty to one count of wire fraud and one count of money laundering, authorities said.

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

Amid an epidemic of online scams from ransomware to pig butchering, some swindlers have been blending strategies in eye-popping ways.